French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 352668982 found 31 results

# Company Address REF Cadastre
8588542 DES MOUTIERS DENANCY 80 GFA 352668982 80 AMIENS AV DU GENERAL FOY Department: 80
Place: AMIENS
Section: AX
Parcel N° 0240
@Geotag
8600964 DES MOUTIERS DENANCY 80 GFA 352668982 80 BOVES RUE DU CDT JAN Department: 80
Place: BOVES
Section: AK
Parcel N° 0024
@Geotag
8610201 DES MOUTIERS DENANCY 80 GFA 352668982 80 DOMMARTIN LE VILLAGE Department: 80
Place: DOMMARTIN
Section: AD
Parcel N° 0106
@Geotag
8645466 DES MOUTIERS DENANCY 80 GFA 352668982 80 SALEUX RUE ERNEST CAUVIN Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
8645668 DES MOUTIERS DENANCY 80 GFA 352668982 80 SALOUEL LE VILLAGE Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0186
@Geotag
8645669 DES MOUTIERS DENANCY 80 GFA 352668982 80 SALOUEL RUE DU HUIT MAI 1945 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0188
@Geotag
22028243 DES MOUTIERS DENANCY" "80 GFA 352668982 80 AMIENS 0236 Department: 80
Place: AMIENS
Section: AX
Parcel N° 0240
@Geotag
22028244 DES MOUTIERS DENANCY" "80 GFA 352668982 80 AMIENS 0236 Department: 80
Place: AMIENS
Section: AX
Parcel N° 0240
@Geotag
22049560 DES MOUTIERS DENANCY" "80 GFA 352668982 80 AMIENS 0003 Department: 80
Place: AMIENS
Section: VC
Parcel N° 0030
@Geotag
22073186 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 A Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073187 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 A Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073188 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073189 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073190 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073191 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073192 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073193 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073194 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073195 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0010 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073196 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX 0006 Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
22073376 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL 0029 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0084
@Geotag
22073377 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL 0029 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0084
@Geotag
22073395 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL 0046 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0189
@Geotag
22073396 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL 0046 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0189
@Geotag
22073397 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL 0046 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0189
@Geotag
29913087 DES MOUTIERS DENANCY" "80 GFA 352668982 80 AMIENS AV DU GENERAL FOY Department: 80
Place: AMIENS
Section: AX
Parcel N° 0240
@Geotag
29926167 DES MOUTIERS DENANCY" "80 GFA 352668982 80 BOVES RUE DU CDT JAN Department: 80
Place: BOVES
Section: AK
Parcel N° 0024
@Geotag
29935798 DES MOUTIERS DENANCY" "80 GFA 352668982 80 DOMMARTIN LE VILLAGE Department: 80
Place: DOMMARTIN
Section: AD
Parcel N° 0106
@Geotag
29973033 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALEUX RUE ERNEST CAUVIN Department: 80
Place: SALEUX
Section: AD
Parcel N° 0140
@Geotag
29973234 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL RUE DU HUIT MAI 1945 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0187
@Geotag
29973235 DES MOUTIERS DENANCY" "80 GFA 352668982 80 SALOUEL RUE DU HUIT MAI 1945 Department: 80
Place: SALOUEL
Section: AD
Parcel N° 0189
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.